Lorraine Gauli-Rufo, Esq. & AssociatesAttorney Lorraine Gauli-Rufo provides legal representation for criminal matters in New York City and in Verona, Montclair, and surrounding areas of New Jersey, with a focus on Federal Criminal Defense
“We fight for your rights and protect your freedom when you are threatened or charged with a federal crime.”
Lorraine Gauli-Rufo was selected as a SuperLawyer in New Jersey for White Collar Criminal Defense (2017 -2023) and in Metro, New York City for Criminal Defense (2017-2020).
Experienced, Aggressive and Effective Representation – Specializing in Federal Criminal Defense in New Jersey and New York
appeals. She had achieved many below Guideline sentences for her clients.
Primary Practice Areas
Specializing in Criminal Defense in New Jersey Federal Courts and the Southern and Eastern Districts of New York
Representative Federal Criminal Matters
Ms. Gauli-Rufo and LGR Law have defended a wide range of criminal matters in both federal and state courts in New York and New Jersey.
Representative Criminal matters:
- Conspiracy offenses
- Serious drug offenses
- Bank Robbery
- Hobbs Act Offenses
- Gambling Offenses
- Child Pornography
- Immigration Offenses (Reentry)
- and Firearms offenses
Federal Criminal Law
LGR Law also specializes in defending federal white collar criminal matters.
White Collar Federal Crimes including:
- Tax fraud
- Mortgage fraud
- Healthcare fraud
- Securities fraud
- Wire fraud
- Mail fraud
- Bank fraud
- RICO offenses
- Credit card fraud
- Money LaunderingInternet/Computer Fraud
News & Articles
Criminal defense attorney, Lorraine Gauli-Rufo shares news and articles pertaining to criminal and federal law
Bitcoin Fraud Charge
Bitcoin fraud charge is a serious crime that involves deceiving individuals or organizations out of their bitcoin holdings. It can be committed in various ways, such as through phishing scams, Ponzi schemes, fake investment opportunities, and other forms of online...
What is Federal Crime?
Federal crime refers to any criminal act that violates federal law, as opposed to state or local law. These crimes are typically investigated by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI) or the Drug Enforcement Administration...
Federal Healthcare Fraud Updates
It seems that recently the federal government has been focused on prosecuting health care fraud. Just this past summer the Department of Justice (“DOJ) announced that it brough criminal charges against almost 40 defendants from 13 federal districts in the United...
While there are federal statutes regulating fraud, federal wire fraud and mail fraud seem to be the most pervasive and sweep into their prohibitions a large amount of conduct that can be regulated and charged federally. For example, the federal government could...
United States v. Banks
On November 30, 2022, the Third Circuit in United States v. Banks held that the loss enhancement under United States Sentencing Guidelines (§ 2B1.1) is limited to actual loss, not intended loss. The court’s decision deviates from the historical interpretation of this...
Attorney General Makes Changes to Drug Offenses
On December 16, 2022, Attorney General Merrick Garland issued a memorandum instructing all federal prosecutors to make significant changes in prosecution decisions for certain types of drug offenses. This is being done as part of an effort to end sentencing...
Quotes From Our Clients
Ms. Lorraine Gauli-Rufo represented me on a case a few years ago. She did a great job and I will recommend her with all confidence. She’s diligent, conscientious and utterly trustworthy.
My Name is Vladimir S., and I want everyone to know that Ms. Gauli-Rufo is an excellent attorney. I had a serious federal felony that I ended up pleading guilty to. The government wanted me to serve jail time, but through Ms. Gauli-Rufo’s hard work and commitment, I was able to stay out of jail and be put on probation. In the beginning of my case, she said she was going to work hard for me and fight for me, and she came through for me each time. I cannot say enough about her. If it wasn’t for her, I don’t know where I would be today. Thank you, Ms. Gauli-Rufo, for everything you have done for me.
After my initial consult with Lorraine I felt very comfortable and confident working with her. I rate her 5 stars !!! You will learn that Lorraine is very experienced as a federal defense attorney and knows her way around the courts. I highly recommend that you call her office.
Lorraine was an exceptional attorney who was punctual at every meeting. She called me ant text[ed] me from time to time, and she worked with the [AUSA] well. Lorraine made sure I knew when court was and how to get there. She also [met with me] on Sundays because I could only get a ride then. We went over paperwork so I understood and [she] always told me what was going to take place. She only missed one meeting but had someone from her firm there to replace her. Overall, she was great and [I] would recommend her.
Lorraine worked very hard and achieved a decision I could not have even dared hoped for….She truly cares about her clients and their families. She is a good person to have on your side.
Lorraine’s meritorious professionalism did miracles to my case. She worked and fought hard to prevent me from incarceration even though I plead guilty to the charges against me. She was never tired nor fed up with my numerous phone calls and questions about her opinion to my concerns. She made me feel very comfortable and explained the process verbatim. the case that seem like insurmountable mountain to me was suppressed by her, and all the while, she was very honest and trustworthy to the extent that my perpetual fear vanished. It was very clear to me that I could fully trust and depend on her. Besides all the above, she’s a superb human being. She’s highly recommended to anybody in need of her service, you will not regret it.
I can’t say enough about, Ms. Lorraine Gauli-Rufo. Before I spoke to her about my case, I was very uneasy about my situation. I immediately felt comfortable after my very first meeting and was treated with respect and kindness. This made a stressful period in my life bearable. Along with her years of experience and expertise, I would strongly recommend her.
I had used her once in criminal at Essex family court, and she was awesome, smart, and took care of me on point. I also used her for driving points and no disappointments straight on the ball game… she is fantastic. I will recommend her to anyone.
I came to Ms. Gauli Rufo with an extemely complex and frustrating case. Her confidence and calm demeanor did much to assuage my fears, and while she prepared me that she was an “aggressive” law firm, I did not realize how significant that was until I saw her and her assistant in action. They were superb and wrapped up a case I thought would take months of torture in a few weeks. The were charming and kept me informed at every turn. I would highly recommend them as a firm, and while I hope to not need their services in the future, I feel at ease knowing that she will be there in my corner when and if I need her. She is a hidden gem, apart from the big city, but with the tenacity and drive to provide her clients with top rated service. As an emergency physician, I value that skill and dedication in a professional. Sincerely, Dr. Dave
She explained everything to me in detail AND FOUND OUT THE TRUTH about my case. She knows what she is doing and if she does not have the answer for you right away she will get it for you. We need more lawyers who care and can get the job done.